: Ll RAL IN THE SUPREME COURT OF THE UNITED STATES
FILED 2019 APR .012019
OFFICE OF THE CLERK SUPREME COURT U.S. REGINALD KNOX,
Petitioner,
V.
UNKNOWN PARTIES,
Respondent.
On Petition for Writ of Certiorari to the Sixth Circuit Court of Appeals
PETITION FOR WRIT OF CERTIORARI
BY: Reginald Knox # 167359 In pro per R.A. Handlon Correctional Facility 1728 W. Bluewater Hwy Ionia, Michigan 48846 QUESTION PRESENTED I
Should this Court grant Certiorari to determine if the District Court committed a Constitutional error by dismissing Petitioner's Writ of Mandamus as described by 28 U.S.C. § 1361. Mr. Knox now petitions this Court for a Writ of Certiorari and presents the following facts in support of the question above.
1 LIST OF PARTIES
Petitioner, REGINALD KNOX, is an individual and has no corporate affiliations.
Petitioner is proceeding in pro per with the aid of a Michigan Department of Corrections Legal
Writer.
Respondent, UNKNOWN PARTIES is the Warden of the Facility where the Petitioner currently housed and is represented by the Michigan Attorney General's Office
All parties appear in the caption of the case on the cover page.
11 I
TABLE OF CONTENTS
INDEX OF APPENDICES ...... iv
TABLE OF AUTHORITIES ...... v,vi
OPINIONS BELOW ...... 1
STATEMENT OF JURISDICTION ...... 2
CONSTITUTIONAL, STATUTORY PROVISIONS, COURT RULES INVOLVED ...... 3,4
STATEMENT OF THE CASE...... 5
REASONS FOR GRANTING THE PETITION...... 6
CONCLUSION...... 22
111 INDEX OF APPENDICES
APPENDIX-A: Decision of the Sixth Circuit Court of Appeals
APPENDIX-B: Decision of the Western District Federal Court of Michigan
APPENDIX-C: Decision of the Eastern District Federal Court of Michigan
iv TABLE OF AUTHORITIES
CASES Page Number
Adickes v. Kress & Co., 398 U.S. 144, 90 S. Ct. 1598, 26 L. Ed. 2d (1970)...... 10
Ahmed v. Dep't of Homeland Sec., 328 F. 3d 383 (7th Cir. 2003)...... S Bell v. Hood, 327 U. S. 678, 66 S. Ct. 773, 90 L. Ed. 939 (1946)...... 9,11 Billiteri v. United States Bd. of Parole, 541 F2d 938 (2nd Cir. NY1976) ...... 13 Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S. Ct. 1999, 29L. Ed. 2d619(1971) ...... 7 Boston v. United States, 424 F. Supp. 259 (RD. MO 1976)...... 11 Budrow v. Leffler, 86 F. App'x 899, 900 (6th Cir. 2004)...... 8 Buchanan v. Warley, 245 U.S. 60, 38 S. Ct. 16, L. Ed. 149 (1917)...... 10 Centra,, Inc. v. Hirsch, 630 F. Supp. 42 (RD. PA 1985)...... 12 Cook v. Arentzen, 582 F. 2d. 870 (4thCir. VA 1978)...... 12 Hague v. Committee for Indus. Org, 307 U. S. 496, 509-510 59 S. Ct. 954, 83 L. Ed. 1423 (1939)...... 10 Harris v. Allen Park, 193 Mich. App. 103, 483 N.W.2d 434 (1992)...... 13 Harris v. Department of Corrections, 426 F. Supp. 350 (W.D. OK 1977)...... 8 Holmes v. United States Bd. of Parole, 541 F2d 1243 (7th Cir IL 1976)...... 13 In re Wolenski, 324 F.2d 309, (3( Cir. PA 1963)...... 7 Jones v. Mayer Co., 392 U.S. 409, 88 S. Ct. 2186, 20 L. Ed. 2d 1189 (1968)...... 10 King v. United States, 492 F2d 1337(7o Cir. IN 1974)...... 12 Lawler v. Marshall, 898 F. 2d 1196 (6" Cir. 1990)...... 8 McNutt v. Hills, 426 F Supp. 990 (D.C. Dist. 1977)...... 11 Monroe v. Pape, 365 U.S. 167, 81 S. Ct. 473, 5 L. Ed 2d 492 (1961)...... 10 NAACP v. Levi, 418 F. Supp. 1109 (D.C. Dist. 1976)...... 11 National Wildlife Federation v. United States, 626 F.2d 917 (D.C. App. 1980)...... 7 Neitzke v. Williams, 490 U.S. 319, 325, 109 S. Ct 1827, 104 L. Ed. 2d 340 (1992)...... 8 Shelley v. Kraemer, 334 U.S. 1, 68 S. Ct. 836, 92 L. Ed 1161(1948)...... 10 Sullivan v. Little Hunting Park, 396 U.S. 229, 90 S. Ct. 400, 24 L. Ed 2d 386 (1969)...... 10 Swan v. Clinton, 100 F.3d 973 (D.C. App. 1996)...... 7 Workman v. Mitchell, 502 F2d 1201 (9th Cir. WA 1974)...... 12
STATE STATUTES
28 U.S.C. § 1257...... 2 28 U.S.C. § 1361 ...... Passim
42U.S.C. 1915 ...... 3,5
CONSTITUTIONAL AMENDMENTS
U.S. Const., Amend. XIV ...... 3 CivilRights Act of 1866...... 10
v OPINIONS BELOW
On January 2, 2019, the Decision/Opinion of the Sixth Circuit Court of Appeals, Affirming the decision of the district court, denying all pending motions is Reported at 2019 U.S. App. LEXIS
92. (Appendix pg.1).
On May 25, 2018, the Decision of the Western District Federal Court of Michigan is Reported at, 2018 U.S. Dist. LEXIS 87660. (Appendix pg. 2).
1 JURISDICTION
Petitioner seeks review of the January 2, 2019, opinion of the Sixth Circuit Court of
Appeals. This Court has jurisdiction pursuant to 28 U.S.C. § 1257.
2 CONSTITUTIONAL AND STATUTORY PROVISIONS
Constitutional Provisions
U.S. Const., Amend. XIV: "All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside.
No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws."
Statutory Provisions
28 U.S.C. § 1361
The district courts shall have original jurisdiction of any action in the nature of mandamus to compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff.
28 U.S.C. § 1915 (e) (2) Notwithstanding any filing fee, or any portion thereof, that may have been paid, the court shall dismiss the case at any time if the court determines that--
the allegation of poverty is untrue; or
the action or appeal—
is frivolous or malicious;
fails to state a claim on which relief may be granted; or
seeks monetary relief against a defendant who is immune
from such relief. - - (g) In no event shall a prisoner bring a civil action or appeal a judgment in a civil action or proceeding under this section if the prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted, unless the prisoner is under imminent danger of serious physical injury.
3 STATEMENT OF THE CASE
A. Procedural History
Petitioner Reginald Knox is presently incarcerated with the Michigan Department of
Corrections (MDOC) at the Richard A. Handlon Correctional Facility (MTU) in Ionia, Michigan.
He is serving a life sentence for a bank robbery committed in 1981.
Mr. Knox filed a writ of mandamus under 28 U.S.C. §1361 brought by a state prisoner. In
an Affidavit in Support of his request for leave to proceed inforrnapauperis, he listed the following
issues covered in the complaint:
Whether the government is to be treated as though it were a prosecutor, plaintiff or defendant.
Authority for legal proceedings Commission, oath and salary of a special assistant or attorney.
Indian country exclusive jurisdiction.
Equal Protection Clause of the 14th Amend.
Job Corps Veteran Benefits.
Fed Juvenile Delinquency Act.
Youth Corrections Act no benefit finding.
Mich. affirmed bank robbery life unconstitutional.
Court of Claims fail to provide skilled judicial oversight of mental health and life means
- - - life policy.
VA Hospital second opinion of psycho meds & dental.
Shawnee Bank Security Iv1IDOC director.
Improvised clerk pro se defendant proper plaintiff.
4 On May 25, 2018, Mr. Knox's motion was dismissal as described by 28 U.S.C. § 1915(g).
Mr. Knox filed a timely sought appeal in the Sixth Circuit Court of Appeals, which Affirmed the district court's decision on January 2, 2019. Mr. Knox now petitions this Court for a Writ of
Certiorari and presents the following facts in support. Any other relevant facts not included will be cited in the body of his petition as they relate to his argument.
5 REASONS FOR GRANTING THE WRIT
The decisions of the lower courts that Mr. Knox failed to state a claim is not only erroneous because this Court's longstanding criteria regarding "facial plausibility." As it relates to the failure to state a claim. Certiorari is appropriate because the federal reviewing court failed to consider the "clear right" that an employee's failure to act on is a clear, nondiscretionary duty. ARGUMENT I
MR. KNOX WAS DENIED HIS DUE PROCESS RIGHT TO HAVE HIS MANDAMUS GRANTED TO COMPELL THE FEDERAL GOVERNMENT AND THE STATE OF MICHIGAN EMPLOYEES TO PERFORM THEIR DUTY.
PURPOSE OF THE WRIT OF MANDAMUS
28 USCS § 1361 is an action to compel an officer of the United States to perform his duty. The district courts shall have original jurisdiction of any action in the nature of mandamus to compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff.
Discussion
Federal District Court may issue writ of mandamus under 28 USCS § 1361 to compel fulfillment of obligations where federal official has clear obligation to perform ministerial duty.
National Wildlife Federation v. United States, 626 F. 2d 917 (D.C. App. 1980), (criticized in Swan v. Clinton, 100 F. 3d 973 (D.C. App. 1996). However, federal court's jurisdiction to compel by writ of mandamus is operative only as against officer, employee, or agency of United States and does not extend to state orphan's court. In re Wolenski, 324 F. 2d 309 (3rd Cir. PA 1963) cert den
377 U. S. 1005, 84 S. CA 194, 112 L. Ed 2d 1053 (1964).
Here, the Sixth Circuit Court of Appeals opined that, "As the district court determined,
Knox failed to state a claim for mandamus relief because he did not identify any federal employees - in his complaint nor did he point to any duties they owed-See Budrow v. Leffler, 86 F. App'x 899,
900 (6th Cir. 2004) (citing 28 U.S.C. § 1361). Nor did Knox allege in his complaint any facts sufficient to support any other cognizable legal claim." As it relates to the identity of the federal employees, based on precedent from this Court in Bivens v. Six Unknown Named Agents of Fed.
Bureau of Narcotics, 403 U. S. 388, 91 S. Ct. 1999, 29 L. Ed. 2d 619 (1971), Petitioner Knox is
7 not required to identify each employee by name in his complaint. He is only required to identify the particular governmental agency and its failure to perform the duties owed.
United States District Courts do not have any jurisdiction, pursuant to 28 USCS § 1361, to compel state or its officers to perform any duty owed to plaintiff under state law, and Federal
District Court was without authority to reverse or modify Order of Oklahoma Court of Criminal
Appeals denying plaintiff Writ of Mandamus, since defendants were not officers or employees of
United States or of any agency thereof. Harris v. Department of Corrections, 426 F. Supp. 350
(W.D. OK 1977).
Therefore, Petitioner Knox will challenge the failure of the state officials to perform its duties under the Equal Protection and Due Process Clauses of the Fourteenth Amendment, and seek relief under 28 USCS § 1361. In the district court dismissing the petitioner's complaint, portions of this argument relevant to that court's opinion that, "Nor did Knox allege in his complaint any facts sufficient to support any other cognizable legal claim." 28 USCS §
136 lapplies only if "personal" rights, as opposed to "proprietary" rights, are allegedly impaired.
The court relied on the decision of the Court of Appeals for the Sixth Circuit in Budrow v. Leffler,
86 F. App'x 899, 900 (6th Cir. 2004), which rested, in turn, on Neitzke v. Williams, 490 U.S. 319,
325, 109 S. Ct 1827, 104 L. Ed. 2d 340 (1992). See also, Lawler v. Marshall, 898 F. 2d 1196, 1198
(6th Cir. 1990).
Presently, the Sixth Circuit Court of Appeals simply relied upon the districts court's decision that, "Knox allege in his complaint any facts sufficient to support any other cognizable legal claim. Under these circumstances, the district court properly dismissed Knox's complaint for failing to state a claim." In rendering its decision, the circuit court failed to consider or even elaborate on the facts contained in Petitioner Knox's mandamus complaint. That court itself
8 concluded that, "Knox cited various federal statutes and acts and noted that he was, at an unspecified time, maced, taken to a forensic center, diagnosed with paranoid schizophrenia, and put on medication."
That court failed to delve into the various federal statues and acts cited by the petitioner to determine if he did indeed fail to "state a claim upon which relief could be granted." Unless claim is so frivolous that it fails the Bell v. Hood test, Bell v. Hood, 327 U. S. 678, 66 S. Ct. 773, 90 L.
Ed. 939 (1946). A district court has the responsibility under 28 USCS § 1361 to determine whether prerequisites for mandamus relief have been satisfied: specifically, does plaintiff have clear right to relief sought; does defendant have duty to perform act in question; and is there no other adequate remedy available; conclusion that any one of those prerequisites is missing should lead district court to deny petition, not because it lacks power to consider case in first place, but because plaintiff has failed to demonstrate entitlement to this form of extraordinary relief. Ahmed v. Dep t of Homeland Sec., 328 F. 3d 383 (7th Cir. 2003).
In this matter, the district court failed to determine whether the perquisites for mandamus relief has been satisfied by the standards set forth in Bell v. Hood, supra. In doing so, that court failed establish if a distinction exists between personal liberties and propriety rights based on Mr.
Knox's mandamus complaint. This Court has never expressly reject that distinction between personal liberties and proprietary rights as a guide to the contours of § 1361 failed to state a cognizable legal claim. Neither the words of § 1361 nor the legislative history of that provision distinguishes between those rights. In fact, the Congress that enacted the predecessor of § 1361 seems clearly to have intended to provide a federal judicial forum for the redress of wrongful deprivations of an agency failing to perform its duties by persons acting under color of federal and state law.
Es This Court has traced the origin of § 1361 and its jurisdictional counterpart to the Civil
Rights Act of 1866,Adickes v. Kress & Co., 398 U. S. 144, 162-163,90 S. Ct. 1598,26 L. Ed. 2d
(1970); Monroe v. Pape, 365 U. S. 167, 171, 183-185, 81 S. Ct. 473, 5 L. Ed 2d 492 (1961). That
Act guaranteed "broad and sweeping. . . protection" to basic civil rights. Sullivan v. Little Hunting
Park, 396 U. S. 229, 237, 90 S. Ct. 400, 24 L. Ed 2d 386 (1969). Acquisition, enjoyment, and
alienation of property and professional duties were among those rights. Jones v. Mayer Co., 392
U. S. 409, 432, 88 S. Ct. 2186,20 L. Ed. 2d 1189 (1968).
The Fourteenth Amendment vindicated for all persons the rights established by the Act of
1866. Monroe, supra, at 171; Hague v. Committee for Indus. Org, 307 U. S. 496, 509-510 59 S.
Ct. 954, 83 L. Ed. 1423 (1939). "It cannot be doubted that among the civil rights intended to be
protected from discriminatory state action by the Fourteenth Amendment are the rights to acquire,
enjoy, own and dispose of property. Equality in the enjoyment of personal liberties and propriety
rights based on a mandamus complaint was regarded by the framers of that Amendment as an
essential pre-condition to the realization of other basic civil rights and liberties which the
Amendment was intended to guarantee." Shelley v. Kraemer, 334 U. S. 1, 10, 68 S. Ct. 836, 92 L.
Ed. 1161(1948). See also, Buchanan v. Warley, 245 U. S. 60, 74, 38 S. Ct. 16, L. Ed. 149 (1917).
The District Court in this situation opined that, "Plaintiffs complaint is not a model of
clarity and it is a far cry from being a 'short and plain statement of the claim showing that the
- pleader is entitled to relief as required by Federal Rule of Civil Procedure 8(a)(2). Plaintiffs
allegations simply ramble from topic to topic without ever identifying what relief he is Seeking or
from whom he is seeking it. Plaintiffs affidavit (ECF No. 7), filed in support of his request for
leave to proceed in forma pauperis, contains the following list of issues covered in the complaint:
(1) Whether the government is to be treated as though it were a prosecutor, plaintiff or defendant.
10 Authority for legal proceedings Commission, oath and salary of a special assistant or attorney.
Indian country exclusive jurisdiction. (4) Equal Protection Clause of the 14th Amend. (5) Job
Corps Veteran Benefits. (6) Fed Juvenile Delinquency Act. (7) Youth Corrections Act no benefit finding. (8). Mich. affirmed bank robbery life unconstitutional. (9) Court of Claims fail to provide skilled judicial oversight of mental health and life means life policy. (10) VA Hospital second opinion of psycho meds & dental. (11) Shawnee Bank Security MDOC director. (12) Improvised clerk pro se defendant proper plaintiff."
As it relates to the required tests set forth Bell v. Hood, 327 U. S. 678, the district court failed to determine whether Petitioner Knox had a clear right to relief sought, did the defendants have duty to perform act in question, and was there any other adequate remedy available. 28 USCS
§ 1361 does not confer jurisdiction of action in nature of mandamus (1) to compel state officer to perform duty, or (2) to compel federal officer to perform where there is no contractual duty to plaintiffs, but only contract between state and federal agencies on which plaintiffs base claim.
Boston v. United States, 424 F. Supp. 259 (E.D. MO 1976).
Remedy in nature of mandamus pursuant to 28 USCS § 1361 allows Federal District Courts to issue appropriate corrective orders where federal officials are not acting within zone of their permissible discretion but are abusing their discretion or otherwise acting contrary to law, and such remedy would be available where (1) duty of officer to act has been clearly established and plainly defined, and (2) plaintiff has exhausted all administrative remedies before seeking relief in nature of mandamus. McNutt v.Wills, 426 F Supp. 990 (D.C. Dist. 1977)
Congress has explicitly given District Courts power to consider cases in nature of mandamus against federal officials; when it is claimed that federal officials are acting contrary to law, abusing their discretion in acting outside limits of fair permissible discretion, and when
11 official conduct extends beyond any rational exercise of discretion, even though it is within letter
of authority granted, mandamus affords appropriate judicial relief. NAACP v. Levi, 418 F. Supp.
1109 (D.C. Dist. 1976)
Mandamus is extraordinary remedy which is available only when 3 elements are present:
(1) clear right in plaintiff to relief sought; (2) plainly defined and peremptory duty on part of
defendant to do act in question; and (3) no other available adequate remedy Cook v. Arentzen, 582
F. 2d. 870 (4th Cir. VA 1978). Action in mandamus lies only where defendant owes clear,
ministerial and nondiscretionary duty, and act is ministerial only when its performance is
positively commanded and so plainly prescribed as to be free from doubt. Centra, Inc. v. Hirsch,
630 F. Supp. 42 (E.D. PA 1985)
District Court had jurisdiction under 28 USCS § 1361 to require Attorney General of
United States, Director of Federal Bureau of Prisons, and warden of federal penitentiary to perform
ministerial duty of complying with their own regulations; District Court also had jurisdiction under
§ 1361 to order compliance with due process requirements in administration of federal prison
disciplinary proceedings, and thus had jurisdiction to declare due process requirements applicable
to such proceedings, despite contention that mandamus jurisdiction is available only if precise
elements of duties required by Constitution have previously been prescribed." Workman v.
Mitchell, 502 F2d 1201 (9th Cir. WA 1974).
- T District Court had jurisdiction pursuant to 28 USCS 136 1toconsider federal prisoner's
claim that parole board had disobeyed nondiscretionary command that it- provide reason for-its
determination after, exercising its discretion to deny parole. King v. United States, 492 F2d 1337 (7th Cir. IN 1974). .
12 Allegations in complaint that parole board failed to comply with its own regulations, that
hearing procedures of parole board denied petitioner right to due process and that parole board's
conclusions were arbitrary, capricious and unlawful, are, if supported by evidence, sufficient to
warrant consideration of issuance of writ of mandamus under 28 USCS § 1361; however, mere
fact that court disagrees with parole board's exercise of discretion does not furnish acceptable or
appropriate basis for issuance of writ of mandamus; and, to extent that petitioner seeks to reach,
by mandamus, use by parole board of Bureau of Prisons' classification of petitioner as "special
offender," petitioner must attack Regional Director's decision to refer case, which decision is pure
matter of discretion, and mandamus, therefore, would necessarily fail. Billiteri v. United States Bd.
of Parole, 541 F2d 938 (2'' Cir. NY1976)
Mandamus is appropriate remedy to challenge conditions of confinement; thus, mandamus
will lie in action brought by petitioner claiming due process violation that he has been classified
as "special offender" without being afforded opportunity to learn of and contest evidence against
him; due process attaches to special offender classification and one must be given hearing, with
right to confront and cross-examine witnesses in sound discretion of prison officials, prior to
determination of special offender classification, and mandamus will lie to correct lack of due
process. Holmes v. United States Bd. of Parole, 541 F2d 1243 (7th Cir IL 1976)
The Sixth Circuit Court of Appeal's approach is in conflict with Second, Fourth, Seventh,
and Ninth Circuit federal law, even though in light of applicable state law. Harris v. Allen Park,
193 Mich. App. 103, 483 N.W.2d 434 (1992). If that condition is met, then the Federal District
Court's denial of relief when the error complained of was "significant and obvious." Thus,
- according to the Harris, Cook, Workman, King, Billiteri, and Holmes decisions, any failure to
13 consider the facts of the claims in the mandamus presented serves as a due process rights basis to
compel the complained of agency to perform its obligated duties.
The District and Circuit Court's dismissal of his petition for writ of Mandamus and the
Sixth Circuit Court of Appeals denied Mr. Knox of his due process right to compel the
administrative agencies to perform their duties, and will no doubt affect cases of other similarly
situated plaintiffs. For those reasons, allowance of the writ of certiorari would be appropriate.
CONCLUSION
WHEREFORE, for the foregoing reasons, Petitioner prays that his petition for certiorari
be read and granted.
Respectfully submitted,
fOE3RT WOLDHthS IOTARY PUBLIC, STATE OF MI Reginald Knox #167359 COUNTY OF IONIA In pro per MY COMMISSION EXPIRES Apr 5,2021 .'CTG IN COUNTY OF R.A. Handlon Correctional Facility 1728 W. Bluewater Hwy. Ionia, Michigan 48846
Dated: Marchc$'2O19
14